DOSSIERS / DORIAN CANA
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Sole trader dossier

DORIAN CANA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-893177832 · 893177832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORIAN CANA
fr_inpi
893177832
fr_inpi
dissolved
fr_inpi
2020-11-25
fr_inpi
2023-12-31
fr_inpi
82 SQ DE CORTE, CCAS ANTENNE MOSSON, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER GOUAICHdissolvedALLAL OUCHENdissolvedBEROT SHINWARIdissolvedBOUBEKEUR SOLTANIactiveBRAHIM RAFAYAdissolvedDJAMAL MEGROUSSEdissolvedELYAS BOULAJHAFdissolvedESMATULLAH GHAFOORIdissolvedFATIMA EL MALdissolvedFRANCK PIERRE MARCEL AGASSEdissolvedIOAN CHIRILAdissolvedKHYAL MUHAMMAD KHYAL MUHAMMAD HUSSAN KHELdissolvedLUDGER LESTINdissolvedMHAMED M'HAMED EL IDRISSIdissolvedMOHAMED AMARdissolvedMOHAMED ELBATTAHIdissolved[ND]dissolved[ND]dissolvedRAVECA-REGHINA RAVECA REGHINA MACINGOdissolvedSALIM MARGHICHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off